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Xavier Antonio Moreno Reyes

Sanctioned entity

Xavier Antonio Moreno Reyes is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Xavier Antonio MORENO REYES · Xavier Antonio Moreno Reyes				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	Xavier · Xavier Antonio				[sources]
Last name	MORENO REYES · Moreno Reyes				[sources]
Second name	Antonio				[sources]
Position	Secretary General of National Electoral Council · Secretary-General of the National Electoral Council (CNE) from 2009 until June 2020. · Secrétaire général du Conseil électoral national (CNE) de 2009 à juin 2020.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Secretary-General of the National Electoral Council (CNE) from 2009 until June 2020. In that role, Moreno Reyes facilitated, legitimised and gave credibility to CNE decisions, since the Secretary-General of the CNE has a role in agenda-setting and formalising decisions. Moreno Reyes remained Secretary-General of CNE while democracy was severely undermined and the independent role of the CNE within the electoral process was compromised. He is therefore responsible for undermining democracy in Venezuela, including facilitating the establishment of the illegitimate Constituent Assembly and the manipulation of the electoral process.

— Swiss SECO Sanctions/Embargoes, 2024-05-28

NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025

— Swiss SECO Sanctions/Embargoes, 2024-05-28

En cette qualité, Moreno Reyes a facilité les décisions du CNE et leur a donné légitimité et crédibilité, étant donné que le secrétaire général du CNE joue un rôle dans la définition des priorités et la formalisation des décisions. Moreno Reyes a continué d’exercer les fonctions de secrétaire général du CNE alors que la démocratie était sérieusement mise à mal et que le rôle indépendant du CNE dans le processus électoral était compromis. Il est dès lors responsable d’avoir porté atteinte à la démocratie au Venezuela, et notamment d’avoir contribué à la mise en place de l’Assemblée constituante illégitime et à la manipulation du processus électoral.

— French National Asset Freezing System, 2023-04-20

Secretary General of National Electoral Council

— UK FCDO Sanctions List, 2024-05-09

Secretary General of National Electoral Council

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-07-10	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2021-11-13	-
Global Affairs Canada	Venezuela	-	-
Federal Public Service Finance	VEN	2021-11-13	-
Direction Générale du Trésor	(UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: eu-fsf-eu-4639-87 · ch-seco-39357 · fr-ga-1009 · eu-tb-logical-117548 · gb-fcdo-ven0015 · ca-sema-53-ve-xavier-antonio-moreno-reyes · mc-freezes-f693d7005180e8cfe0350d521b842020ded121bc · ca-sema-04937467b595f33e3acab337746735d2b08253b5 · ca-sema-venezuela-n-a-53 · gb-hmt-13696

For experts: raw data explorer

Factsheet Descriptions Data sources

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